Warren and three other U.S. senators question the U.S. Department of Justice to investigate Binance compliance
Source: Odaily
Time: 2025-09-18 23:54:07
Odaily Planet Daily News U.S. Senator Elizabeth Warren has joined hands with other senators to send a letter of inquiry to the U.S. Attorney General, demanding confirmation whether Binance has effectively fulfilled the relevant requirements of the 2023 settlement agreement. The agreement previously required Binance to pay a $4.3 billion fine for money laundering and sanctions violations. Although Binance has paid the fine, its compliance supervision issues are still attracting attention. Senators also expressed concern about Binance's dealings with World Liberty Financial, a Trump family affiliate. (Bloomberg)